CHEAT SHEET

TOP 10 RIGHT NOW

BINGO

Filing by Trump’s Federal Judge Sister Led to NYT Tax-Fraud Exposé

Updated 10.03.18 12:24PM ET / Published 10.03.18 6:50AM ET

Reuters / David Moir

The next Trump family reunion might be a bit contentious. TheNew York Times has revealed that its bombshell story about Donald Trump engaging in “dubious” tax schemes and “outright” fraud to increase his inheritance from his parents’ wealth came about because of a filing made by his federal judge sister. Journalist Susanne Craig said she found the disclosure form Maryanne Trump Barry filed as part of her Senate confirmation hearing. It showed a $1 million contribution from an obscure family-owned company: All County Building Supply & Maintenance. “‘What the heck?’” Craig remembered thinking, leading her to talk to people who detailed Fred Trump’s dubious method of moving cash from his companies to his children. The Times describes Maryanne Trump Barry’s filing as a “central finding” of the story.